THE CHILTERN RAILWAY COMPANY LIMITED

03007939
1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XP

People & Contacts

Contact Details
Registered Address 1
ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND

SR3 3XP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHILTERN RAILWAYS COMPANY LIMITED 10 Jan 1995 - 10 Feb 1995
People

Current directors

VANESSA RUSSELL

Birthdate: Apr 1988

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

CHRISTOPHER PAUL BOOTH

Birthdate: N/A

Nationality:

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 15 Nov 2021

Appointment Type: C

Other Appointments: None

View Director

MR RICHARD GRAHAM ALLAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 05 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MR ANTHONY JOHN BAXTER

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 22 Sep 2023

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD AUBREY JOHNSON

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 15 Jul 2019

Appointment Type: D

Other Appointments: None

View Director

MRS VANESSA RUSSELL

Birthdate: Apr 1988

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 30 Jan 2023

Appointment Type: D

Other Appointments: None

View Director

TIMOTHY MARTIN SAYER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 28 Nov 2023

Appointment Type: D

Other Appointments: None

View Director

RIANNA STANWELL

Birthdate: May 1980

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

MICHAEL IAN STEWART

Birthdate: Dec 1982

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 11 Nov 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MARK FRANCIS GOODALL

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 01 Jun 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JAMES PROSSER

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 21 Jun 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW BECKETT

Birthdate: N/A

Nationality: BRITISH

Address: 52 BICESTER ROAD BUCKINGHAMSHIRE HP193AL

Date Appointed: 21 Jun 1996

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

View Director

MR WILLIAM GILES RUSSELL DAVIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 285 BLOSSOMFIELD ROAD WEST MIDLANDS B911TD

Date Appointed: 31 Mar 2008

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

View Director

MRS LORNA EDWARDS

Birthdate: N/A

Nationality:

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

DEREK WILLIAM FEATHERSTONE

Birthdate: Jul 1934

Nationality: BRITISH

Address: 33 SOMERSHAM BRIDLEWOOD PANSHANGER HERTFORDSHIRE AL72PZ

Date Appointed: 09 Mar 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

PETER GRAHAM HEWETT

Birthdate: Jul 1948

Nationality: BRITISH

Address: WHITE COTTAGE CHURCH ROAD SURREY GU85JB

Date Appointed: 10 Jan 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

ROGER KEITH MILLER

Birthdate: Jan 1957

Nationality: BRITISH

Address: HATTERS BARN STOCKWELL LANE LITTLE MEADLE BUCKINGHAMSHIRE HP179UG

Date Appointed: 01 Nov 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

View Director

MR PETER GEOFFREY SHELL

Birthdate: Jul 1951

Nationality: BRITISH

Address: 5 KINGSDALE ROAD HERTFORDSHIRE HP43BS

Date Appointed: 12 Apr 2002

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

THOMAS MARK ABLEMAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 45 BARCLAY ROAD E179JH

Date Appointed: 10 Sep 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARK CHARLES HUGH ORKELL ALEXANDER

Birthdate: Oct 1958

Nationality: BRITISH

Address: SHERBORNE HOUSE GREEN LANE UFFINGTON OXFORDSHIRE SN77SA

Date Appointed: 15 Mar 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY DOUGLAS ALLEN

Birthdate: Jul 1949

Nationality: BRITISH

Address: KARIBOU 3 THE SHIRES BERKSHIRE RG414SZ

Date Appointed: 28 Mar 1995

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL DAVID BAGSHAW

Birthdate: Apr 1973

Nationality: BRITISH

Address: 34 SANDSTONE CLOSE WINNERSH BERKSHIRE RG415XS

Date Appointed: 31 Aug 2003

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR JUSTIN JOHN BAINES

Birthdate: May 1969

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 05 Sep 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS RACHEL HELEN BALDWIN

Birthdate: Dec 1975

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 25 Apr 2014

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

MR IAN STEWART BAXTER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 07 Dec 2009

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

View Director

MARK BECKETT

Birthdate: Dec 1966

Nationality: BRITISH

Address: 4 STUCHBURY CLOSE FAIRFORD LEYS BUCKINGHAMSHIRE HP198GD

Date Appointed: 09 Mar 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM BRIGHOUSE

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 16 May 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER DEREK DYNE BURCHELL

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 10 Aug 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

EUAN ALEXANDER ROBERT CAMERON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 66 TYNE CRESCENT BEDFORDSHIRE MK417UL

Date Appointed: 13 Feb 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

ANDREW RUSSELL CAMP

Birthdate: Mar 1959

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 30 Aug 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM PETER CROSS

Birthdate: Jul 1975

Nationality: BRITISH

Address: BR3

Date Appointed: 03 Sep 2007

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM GILES RUSSELL DAVIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 285 BLOSSOMFIELD ROAD WEST MIDLANDS B911TD

Date Appointed: 30 Jul 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

KEITH ERIC ARTHUR DOUGHTY

Birthdate: Sep 1967

Nationality: BRITISH

Address: 23 KINGSGATE BUCKINGHAMSHIRE HP198GG

Date Appointed: 12 Jan 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS MARIA FRANCESCA EARL

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 29 Jun 2019

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

View Director

OWEN ERNEST EDGINGTON

Birthdate: May 1946

Nationality: BRITISH

Address: 6 CEDAR CLOSE MARKET DEEPING PE68BD

Date Appointed: 21 Jul 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

MRS KATHRYN LOUISE FRANKLIN

Birthdate: Dec 1956

Nationality: ENGLISH

Address: ORCHARD HOUSE 18 STOKE ROAD BUCKINGHAMSHIRE MK170BG

Date Appointed: 10 Oct 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS AMANDA FURLONG

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 01 Jan 2012

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR MARK FRANCIS GOODALL

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 01 Jun 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

STUART ANDREW GRIFFIN

Birthdate: Apr 1955

Nationality: BRITISH

Address: AUTUMN LODGE LITTLE LONDON BUCKINGHAMSHIRE HP224LE

Date Appointed: 31 May 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

ANDREW IAN HAMILTON

Birthdate: May 1968

Nationality: BRITISH

Address: 21 HAWTHORN DRIVE NORTHAMPTONSHIRE NN127AE

Date Appointed: 31 May 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MRS MARY ELISABETH COURTNEY HEWITT

Birthdate: Aug 1979

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 17 Oct 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM HOLLAND

Birthdate: Oct 1950

Nationality: BRITISH

Address: GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE GREATER LONDON NW16JJ

Date Appointed: 01 Jan 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

MR IAN MARK HYDE

Birthdate: May 1970

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 02 Jul 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

ELENI JORDAN

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 17 Jan 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

RICHARD MACLENNAN

Birthdate: Feb 1962

Nationality: BRITISH

Address: HIGH HOUSE SCHOOL LANE, NORTH NEWINGTON OXFORDSHIRE OX156AQ

Date Appointed: 07 Mar 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

View Director

CATRIONA MARGARET MARJORIBANKS

Birthdate: Sep 1972

Nationality: BRITISH

Address: 5 THE OLD MALTINGS HIGH STREET OXFORDSHIRE OX93AF

Date Appointed: 24 Mar 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

View Director

ANDREW CHRISTOPHER MUNDEN

Birthdate: Aug 1963

Nationality: BRITISH

Address: GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE GREATER LONDON NW16JJ

Date Appointed: 23 Jul 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN JOHN MURPHY

Birthdate: Nov 1969

Nationality: BRITISH

Address: NO 9 EVERSFIELD ROAD SURREY RH20PL

Date Appointed: 31 May 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN MURPHY

Birthdate: Nov 1969

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 08 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN GRAEME NELSON

Birthdate: May 1947

Nationality: BRITISH

Address: 32 ST PAUL'S SQUARE YO244BD

Date Appointed: 10 Jan 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MARK ROBERT ORSMAN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 196 CARR ROAD E175EW

Date Appointed: 31 May 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR GAVIN MARC PANTER

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 19 Jul 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director

JENNIFER PAYNE

Birthdate: Dec 1967

Nationality: BRITISH

Address: GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE GREATER LONDON NW16JJ

Date Appointed: 23 Jul 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID JAMES PENNEY

Birthdate: Feb 1975

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 01 Nov 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE EDWINA PROCTOR

Birthdate: Mar 1969

Nationality: BRITISH

Address: LANCASTER HOUSE 30 NEW STREET OXFORDSHIRE OX75LJ

Date Appointed: 31 May 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JAMES PROSSER

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 21 Jun 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN RILEY

Birthdate: Mar 1981

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 15 Jul 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

View Director

DUNCAN THOMAS RIMMER

Birthdate: Feb 1972

Nationality: BRITISH

Address: GREAT CENTRAL HOUSE MARYLEBONE STATION MELCOMBE PLACE GREATER LONDON NW16JJ

Date Appointed: 21 May 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY MARTIN SAYER

Birthdate: Aug 1965

Nationality: BRITISH

Address: 75 HIGH STREET BUGBROOKE NORTHAMPTONSHIRE NN73PG

Date Appointed: 10 Oct 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXIS JAMES SCOTT

Birthdate: Feb 1983

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 03 Mar 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN SHOOTER

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE BEECHES, HEYFORD ROAD STEEPLE ASTON OXFORDSHIRE OX254SN

Date Appointed: 10 Jan 1995

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER MCKENZIE TURNER

Birthdate: Jun 1949

Nationality: BRITISH

Address: SARLAT BAUNTON LANE GLOUCESTERSHIRE GL72NQ

Date Appointed: 21 Jul 1996

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

View Director

IAN GEORGE WALTERS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 27 PARK STREET MIDDLESEX TW32EX

Date Appointed: 31 May 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

REBECCA WARD

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SR33XP

Date Appointed: 31 Jan 2013

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

View Director

IAN JOSEPH WELLS

Birthdate: Dec 1950

Nationality: BRITISH

Address: 1 GROVE LEYS GROVE ROAD HERTFORDSHIRE HP235PB

Date Appointed: 30 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director